You are viewing a single comment's thread.

view the rest of the comments →

CandyPanda ago

I always thought the Panama Papers were suspiciously lacking US data. While searching on Sealight Incorporation Limited, I found this database that showed it as an agent for 16 companies in Delaware all at the same address. The names are pretty lame too. I always felt the Panama Papers were a bit US light, and seems the data may have been scrubbed of it before release.

https://opencorporates.com/officers?q=Sealight+Incorporations+Limited

CandyPanda ago

I wanted to add this too. It's a link to an active "Insurance Brokers" of Hong Kong at the location where Sealight is supposed to be located (based on Delaware's list of active companies linking to that agent).

http://hongkonginsurancebrokers.com/broker/CIB/0226 http://archive.is/6OeXZ https://offshoreleaks.icij.org/nodes/282111

The C.E. name comes up in the Panama Papers as well:

https://offshoreleaks.icij.org/nodes/97813